The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Baker, Mark John
    Marketing Executive born in May 1983
    Individual (4 offsprings)
    Officer
    2010-09-21 ~ now
    OF - Director → CIF 0
  • 2
    6, The Alpha Centre, Upton Road, Poole, Dorset, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Baker, Christine Ann
    Individual
    Officer
    2002-12-30 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 2
    Keenan, Michael David
    Sales Director born in January 1980
    Individual
    Officer
    2018-06-08 ~ 2021-10-08
    OF - Director → CIF 0
  • 3
    Bennett, Christopher Louis
    Distribution Of Car Audio Products born in June 1965
    Individual
    Officer
    2009-07-01 ~ 2012-04-04
    OF - Director → CIF 0
  • 4
    Baker, Paul Andrew, Mr.
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2002-12-30 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Paul Andrew Baker
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2002-12-30 ~ 2002-12-30
    PE - Nominee Secretary → CIF 0
  • 6
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2002-12-30 ~ 2002-12-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CELSUS (UK) LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
86,816 GBP2023-12-31
70,061 GBP2022-12-31
Fixed Assets - Investments
51 GBP2023-12-31
51 GBP2022-12-31
Fixed Assets
86,867 GBP2023-12-31
70,112 GBP2022-12-31
Total Inventories
572,373 GBP2023-12-31
779,445 GBP2022-12-31
Debtors
293,186 GBP2023-12-31
300,054 GBP2022-12-31
Current assets - Investments
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Cash at bank and in hand
49,942 GBP2023-12-31
141,608 GBP2022-12-31
Current Assets
1,065,501 GBP2023-12-31
1,371,107 GBP2022-12-31
Net Current Assets/Liabilities
901,097 GBP2023-12-31
954,799 GBP2022-12-31
Total Assets Less Current Liabilities
987,964 GBP2023-12-31
1,024,911 GBP2022-12-31
Net Assets/Liabilities
943,699 GBP2023-12-31
1,011,600 GBP2022-12-31
Equity
Called up share capital
4,250 GBP2023-12-31
4,250 GBP2022-12-31
Retained earnings (accumulated losses)
939,449 GBP2023-12-31
1,007,350 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
29,928 GBP2023-12-31
29,928 GBP2022-12-31
Plant and equipment
118,608 GBP2023-12-31
118,608 GBP2022-12-31
Motor vehicles
44,037 GBP2023-12-31
2,250 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
192,573 GBP2023-12-31
150,786 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
29,928 GBP2023-12-31
26,906 GBP2022-12-31
Plant and equipment
71,880 GBP2023-12-31
52,743 GBP2022-12-31
Motor vehicles
3,949 GBP2023-12-31
1,076 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,757 GBP2023-12-31
80,725 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,022 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
19,137 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
2,873 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,032 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
46,728 GBP2023-12-31
65,865 GBP2022-12-31
Motor vehicles
40,088 GBP2023-12-31
1,174 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
3,022 GBP2022-12-31
Finished Goods
572,373 GBP2023-12-31
779,445 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
177,879 GBP2023-12-31
210,293 GBP2022-12-31
Prepayments/Accrued Income
Current
51,405 GBP2023-12-31
39,208 GBP2022-12-31
Other Debtors
Current
1,975 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
16,862 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
3,704 GBP2023-12-31
Trade Creditors/Trade Payables
Current
95,179 GBP2023-12-31
314,550 GBP2022-12-31
Corporation Tax Payable
Current
16,878 GBP2022-12-31
Other Taxation & Social Security Payable
Current
9,005 GBP2023-12-31
10,819 GBP2022-12-31
Amount of value-added tax that is payable
Current
34,540 GBP2023-12-31
54,430 GBP2022-12-31
Other Creditors
Current
2,086 GBP2023-12-31
4,312 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
18,018 GBP2023-12-31
14,071 GBP2022-12-31
Amounts owed to directors
Current
1,872 GBP2023-12-31
1,248 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
27,770 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,758 GBP2023-12-31
70,061 GBP2022-12-31
Between one and five year
17,291 GBP2023-12-31
18,864 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
46,049 GBP2023-12-31
88,925 GBP2022-12-31
Related profiles found in government register
  • CELSUS (UK) LIMITED
    Info
    Registered number 04625849
    6 The Alpha Centre, Upton Road, Poole, Dorset BH17 7AG
    Private Limited Company incorporated on 2002-12-30 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • CELSUS (UK) LIMITED
    S
    Registered number 4625849
    6, Upton Road, Poole, England, BH17 7AG
    Limited Liability Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DABMOTION LIMITED - 2017-09-21
    6 The Alpha Centre, Upton Road, Poole, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    -102 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.